Corporate Governance

Corporate Governance

Board & CEO

Articles of Association

General meetings

Auditor

Corporate Governance

The General Meeting of Valuno Group AB (publ) is the highest decision-making body for the company. At the General Meeting the shareholders can exercise their influence over the company in relation to their ownership.

The powers and duties of the General Meeting are regulated by the Swedish Companies Act and the Articles of Association.

Board & CEO

The CEO is appointed by the Board and supervises operations according to the instructions adopted by the Board and is responsible for day-to-day management of the company and the Group in accordance with the Swedish Companies Act. In addition, the CEO, together with the Chairman, decides which matters are to be dealt with at Board meetings. The Board continuously evaluates the CEO’s duties and performance.

The CEO is responsible for ensuring that the Board members are supplied with the necessary information and decision data and presents reports and proposals at Board meetings regarding issues dealt with by the Group Management Team. The CEO continuously informs the Board and Chairman about the financial position and development of the company and the Group.

Board

Peter Liljeroos

Chief Executive Officer & Board Member

Born: 1974
Nationality: Swedish
Member since: 2023
Background & Education: Real Estate Management, Chalmers University of Technology. 25 years of experience in the security industry, of which the last 20 in leading positions and in business development as owner, CEO and board engagements with a focus on growth, both organic and through acquisitions.
Other assignments: Board member and CEO of Brainpower Invest AB

Peter Liljeroos is independent in relation to the company’s major shareholders, but not in relation to the company.

Antal aktier: 2,050,000 shares privately and 2,950,000 shares via company

Jörgen Eriksson

Chairman of the Board

Born: 1964
Nationality: Swedish
Member since: 2026
Background & Education: Jörgen Eriksson was born in 1964 with academic education at the Stockholm School of Economics and a background as Adjunct Professor of Innovation at several international universities. Jörgen Eriksson served as Chief Executive Officer of the Company during the period 2018–2020, a period characterised by the Group’s most extensive business expansion and clear strategic positioning. Under his leadership, a significant development of the company’s operations and market presence was carried out.

Jörgen Eriksson has further experience in financial services, fintech and institutional development, with particular focus on capital formation, payment infrastructure and cross-border financial markets.

During his career, he has held leading positions internationally in regulated financial environments and has been a strategic advisor to central banks (including the project to establish the European Central Bank in 1998), banks, other financial institutions and growth companies on matters concerning innovation, expansion, corporate governance and the development of scalable business models.
Current assignments: Chairman of the Board of Stream Innovation Ltd (England), Novo Business Holding Ltd (England), Ballista Ltd (Malta), BANQ AB (Sweden) and several other assignments.

Antal aktier: Jörgen Eriksson owns 600,000 shares indirectly or directly in the Company.

Dr. Richard von Kalmar

Board Member

Born: 1970
Nationality: German
Member since: 2026
Background & Education: Dr. Richard von Kalmar was born in 1970 and is a German citizen, fintech entrepreneur and specialist in capital markets with more than 25 years of experience in financial technology, banking infrastructure and cross-border financing.

Earlier in his career, Dr. Richard von Kalmar was a co-founder of a company in trading technology and risk management systems for financial markets, which was later acquired by SunGard Data Systems. He subsequently served as Managing Director of Algorithmics Africa, a part of the Fitch Ratings Group, where he worked on risk analytics and financial software solutions for financial institutions.
Dr. Richard von Kalmar has been an advisor to banks, financial institutions and governments on matters concerning capital markets development, financial infrastructure as well as larger project and trade finance initiatives in Europe, Africa and the Middle East.

He holds a Doctor of Business Administration from Cranfield School of Management as well as an MBA in Finance from Heriot-Watt University.

Current assignments: Dr. Richard von Kalmar is currently a board member of Wahed, a global digital investment platform managing assets exceeding USD 1.5 billion, where he is also a member of the company’s audit and risk committee. Furthermore, Dr. Richard von Kalmar is Managing Director at Brigantine and Partner at Senga Bay Capital.

CEO and Key Persons

Peter Liljeroos
Chief Executive Officer (CEO)

Renat Fakhrtdinov
Finance

Linnea Jogersten
Compliance

Board of Advisors

Jonas Hemmingson

Articles of Association

The Articles of Association specify the object of the company’s operations, the size of the share capital, the voting rights attached to the different classes of shares and the composition of the Board. The Articles of Association contain no special provisions regarding the appointment and dismissal of Board members or amendments to the Articles of Association. Valuno’s Articles of Association is adopted by the annual general meeting. The company’s corporate identification number is 559066-2093.

The following Articles of Association were adopted at the Extraordinary General Meeting 2026-04-13.

§ 1. Company name

The company’s name is Valuno Group AB (publ).

§ 2. Registered office
The Board of Directors shall have its registered office in the Municipality of Stockholm.

§ 3. Object of the company
The company shall offer online currency exchange services to online merchants and private individuals, and conduct activities compatible therewith.

§ 4. Share capital
The share capital shall be no less than SEK 2,000,000 and no more than SEK 8,000,000.

§ 5. Number of shares

The number of shares shall be no less than 200,000,000 and no more than 800,000,000.

§ 6. Board of Directors

The Board of Directors shall consist of no less than 3 and no more than 10 members, with no more than 3 deputy members. The members and deputy members are elected annually at the Annual General Meeting for the period until the end of the next Annual General Meeting.

§ 7. Auditors

For the audit of the company’s annual report and accounts, as well as the management by the Board of Directors and the CEO, 1 auditor shall be appointed, with or without a deputy auditor.

§ 8. Notice of General Meeting

Notice of the general meeting shall be given through announcement in the Swedish Official Gazette (Post- och Inrikes Tidningar) and on the company’s website. That notice has been given shall be announced in Dagens Industri.

The Board of Directors may resolve that the general meeting shall be held digitally.

§ 9. Notification of attendance at the General Meeting

In order to participate in the general meeting, shareholders shall notify the company no later than the day specified in the notice of the meeting, stating the number of advisors. This day may not be a Sunday, other public holiday, Saturday, Midsummer’s Eve, Christmas Eve or New Year’s Eve, and may not fall earlier than the fifth weekday before the meeting.

§ 10. Business at the Annual General Meeting

At the Annual General Meeting, the following matters shall be addressed.
1. Election of chairman.
2. Preparation and approval of the voting list.
3. Election of one or two persons to verify the minutes.
4. Determination of whether the meeting has been duly convened.
5. Approval of the agenda.
6. Presentation of the annual report and the auditor’s report.
7. Resolutions on the following.
a) Adoption of the income statement and the balance sheet.
b) Allocations regarding the company’s profit or loss according to the adopted balance sheet.
c) Discharge from liability for the members of the Board of Directors and the CEO.
8. Determination of fees for the Board of Directors and the auditors.
9. Election of the Board of Directors and auditor.
10. Other matters that shall be addressed at the meeting pursuant to the Swedish Companies Act (2005:551) or the Articles of Association.

§ 11. Financial year

The company’s financial year shall be 1 July – 30 June.

§ 12. Record day provision

The company’s shares shall be registered in a record register pursuant to Chapter 4 of the Central Securities Depositories and Financial Instruments Accounts Act (1998:1479).

General meetings

The General Meeting is the highest decision-making body for the company. At the General Meeting the shareholders can exercise their influence over the company in relation to their ownership. The powers and duties of the General Meeting are regulated by the Swedish Companies Act and the Articles of Association.

Annual General Meeting 2025

In order to participate in the annual general meeting a shareholder shall:
 
(i)                     be recorded in the share register maintained by Euroclear Sweden AB on 16 December 2025, and
(ii)                    notify the Company of its intention to participate no later than on 22 December 2025 to the address Valuno Group AB (publ), Sveavägen 31, 111 34 Stockholm or through email to investor@valuno.com. The notice of attendance shall state name or company name, personal identification number (Sw. personnummer) or corporate registration number, address, telephonenumber, number of shares and, where relevant, the number of accompanying assistants (not more than two).
 
Nominee-registered shares
Shareholders whose shares are held in the name of a nominee must, in order to be able to participate at the general meeting and to exercise their voting right, temporarily re-register the shares in their own name in the share register maintained by Euroclear Sweden AB (so-called voting right registration). When preparing the share register for the general meeting per the record date, 16 December 2025, voting right registrations completed by the nominee no later than 18 December 2025 will be considered. This means that the shareholder must request that the nominee completes such voting right registration well in advance.

Download documents:

Notice to attend the AGM

Power of attorney form

Proposed articles of association

Extraordinary General Meeting 2025

Date and time: 8 January 2025, 15:00 CET
Place: The Company’s premises
Address: Sveavägen 31, Stockholm

Right to participate and notice of participation
In order to participate in the extraordinary general meeting a shareholder shall:
(i)          be recorded in the share register maintained by Euroclear Sweden AB on 23 December 2024, and
(ii)         notify the Company of its intention to participate no later than on 2 January 2025 to the address Quickbit eu AB (publ), Sveavägen 31, 111 34 Stockholm or through email to investor@quickbit.com. The notice of attendance shall state name or company name, personal identification number (Sw. personnummer) or corporate registration number, address, telephone number, number of shares and, where relevant, the number of accompanying assistants (not more than two).

Shareholders whose shares are held in the name of a nominee must, in order to be able to participate at the general meeting and to exercise their voting right, temporarily re-register the shares in their own name in the share register maintained by Euroclear Sweden AB (so-called voting right registration). When preparing the share register for the general meeting per the record date on 23 December 2024, voting right registrations completed by the nominee no later than on 30 December 2024 will be considered. This means that the shareholder must request that the nominee completes such voting right registration well in advance.

Download documents:

Notice to attend the AGM

Power of attorney form

Proposed Articles of Association (Swe)

Protocol (Swe)

Annual General Meeting 2024

In order to participate in the annual general meeting a shareholder shall: (i) be recorded in the share register maintained by Euroclear Sweden AB on 28 November 2024, and (ii) notify the Company of its intention to participate no later than on 2 December 2024 to the address Quickbit eu AB (publ), Lästmakargatan 20, 111 44 Stockholm or through email to investor@quickbit.com. The notice of attendance shall state name or company name, personal identification number (Sw. personnummer) or corporate registration number, address, telephone number, number of shares and, where relevant, the number of accompanying assistants (not more than two).

Shareholders whose shares are held in the name of a nominee must, in order to be able to participate at the general meeting and to exercise their voting right, temporarily re-register the shares in their own name in the share register maintained by Euroclear Sweden AB (so-called voting right registration). When preparing the share register for the general meeting per the record date, 28 November 2024, voting right registrations completed by the nominee no later than 2 December 2024 will be considered. This means that the shareholder must request that the nominee completes such voting right registration well in advance.

Download documents:

Notice to attend the AGM

Power of attorney form

Protocol (Swedish)

Extraordinary General Meeting 2024

In order to participate in the extraordinary general meeting a shareholder shall:

  1. be recorded in the share register maintained by Euroclear Sweden AB on 31 July 2024,
  2. notified the Company of attendance no later than on 2 August 2024 to the address Quickbit eu AB (publ), Lästmakargatan 20, 111 44 Stockholm or through email to investor@quickbit.com.  

The notice of attendance shall state name or company name, personal identification number (Sw. personnummer) or corporate registration number, address, telephone number, number of shares and, where relevant, the number of accompanying advisors (not more than two).

Download documents:

Notice to EGM

Power of Attorney form

Protocol (Swedish)

Annual General Meeting 2023

In order to participate in the annual general meeting a shareholder shall: (i) be recorded in the share register maintained by Euroclear Sweden AB on 6 December 2023, and (ii) notify the Company of its intention to participate no later than on 8 December 2023 to the address Quickbit eu AB (publ), Lästmakargatan 20, 111 44 Stockholm or through email to investor@quickbit.com. The notice of attendance shall state name or company name, personal identification number (Sw. personnummer) or corporate registration number, address, telephone number, number of shares and, where relevant, the number of accompanying assistants (not more than two).

Shareholders whose shares are held in the name of a nominee must, in order to be able to participate at the general meeting and exercise their voting right, temporarily re-register the shares in their own name in the share register maintained by Euroclear Sweden AB (so-called voting right registration). When preparing the share register for the general meeting per the record date, 6 December 2023, voting right registrations completed by the nominee no later than 8 December 2023 will be considered. This means that the shareholder must request that the nominee completes such voting right registration well in advance.

Download documents:

Notice to attend the AGM

Power of attorney form

New articles of association (Swedish)

Protocol (Swedish)

Extra General Meeting 2023

Date and time: 22 May 2023, 17:00 CET
Place: The Company’s premises
Address: Lästmakargatan 20, Stockholm

In order to participate in the extraordinary general meeting a shareholder shall be recorded in the share register maintained by Euroclear Sweden AB on 11 May 2023, and notified the Company of attendance no later than on 15 May 2023 to the address Quickbit eu AB (publ), Lästmakargatan 20, 111 44 Stockholm or through email to investor@quickbit.com.

The notice of attendance shall state name or company name, personal identification number (Sw. personnummer) or corporate registration number, address, telephone number, number of shares and, where relevant, the number of accompanying advisors (not more than two). Registration for the general meeting will commence at 16.30 CEST.

Download documents:

Invitation to EGM
Power of attorney form
Protocol (Swedish)

Annual General Meeting 2022

Date: 22 November 2022

The Board of Directors has decided that the Annual General Meeting shall be held without physical presence of shareholders, proxies and/or external parties and that the shareholders shall have the opportunity to vote by post prior to the general meeting in accordance with temporary legal rules. There will be no opportunity for shareholders to attend the general meeting in person or by proxy.

Shareholders who wish to attend the Annual General Meeting must be registered in the share register kept by Euroclear Sweden AB on 14 November 2022, or, if the shares are trustee-registered, request that the shares are registered in the shareholder’s own name for voting purposes by the trustee not later than on 16 November 2022, and notify their intention to participate by having submitted a postal vote in accordance with the instructions under the heading “Voting by post” below in such manner that Computershare AB has received the postal vote by 21 November 2022, at the latest. Please note that a notification to attend the Annual General Meeting can only be done by a postal vote.

Shareholders can also submit their postal votes electronically with BankID through the following link:

https://app.verified.eu/web/computershare/?source=quickbit/EN

Download documents:

Protokoll AGM 2022 (only in Swedish)
Notice to attend the AGM
Power of attorney form
Warrant terms for the CEO
Warrant terms for board of directors
Form for postal voting

Annual General Meeting 2021

Date: 24 November 2021

In order to prevent the spread of the coronavirus infection (COVID-19), the Board of Directors has decided that the Annual General Meeting shall be held without physical presence of shareholders, proxies and/or external parties and that the shareholders shall have the opportunity to vote by post prior to the general meeting.

Shareholders who wish to attend the Annual General Meeting must be registered in the share register kept by Euroclear Sweden AB on 16 November 2021, or, if the shares are trustee-registered, request that the shares are registered in the shareholder’s own name for voting purposes by the trustee not later than on 18 November 2021, and notify their intention to participate by having submitted a postal vote in accordance with the instructions under the heading “Voting by post” below in such manner that Computershare AB has received the postal vote by 23 November 2021, at the latest. Please note that a notification to attend the Annual General Meeting can only be done by a postal vote.

Shareholders can also submit their postal votes electronically with BankID through the following link:

https://scrive.com/t/9222115557455996980/35ec958a493f54a3

Download documents:

Notice to attend the AGM
Power of attorney form
Proposal issue of warrants
Warrant terms for employees
Form for postal voting

Extraordinary general meeting 2021

Date and time: 31 March 2021, 15:00 CET
Place: Law firm Schjødt
Address: Hamngatan 27, Stockholm

Shareholders wishing to attend the extraordinary general meeting must be registered in the share register maintained by Euroclear Sweden AB on the record date, which is 23 March 2021 and also notify the participation at the general meeting no later than on 26 March 2021. Notice of participation at the general meeting shall be sent by regular mail to Quickbit eu AB (publ), Norrlandsgatan 12, 111 43 Stockholm or by e-mail to investor@quickbit.com.

Upon notification, the shareholders shall state their full name, personal identification number or corporate registration number, address and telephone number. Registration for the general meeting will commence at 14.30 CET.

Download documents:

Notice EGM

Auditor

The auditor shall review the company’s annual report and book-keeping, and the administration of the board of directors and CEO. After each financial year, the auditor shall submit an audit report to the AGM.

The Company’s previous auditor, the audit firm PricewaterhouseCoopers AB (“PwC”), notified at the Annual General Meeting on 29 December 2025 that they would not stand for re-election as the Company’s auditor. At the Extraordinary General Meeting on 25 February 2026, the meeting resolved, in accordance with the proposal from the Board of Directors, to elect the authorised auditor Mikael Köver as the Company’s auditor for the period until the end of the next annual general meeting. Remuneration to the auditor shall be paid in accordance with approved invoice.